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Canonical ID: NK-nyWDjbp5g6qsutRvZ6f8F5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 901, Negin Saii Tower, Vali-asr St., 14338 Tehran | eng | us_ofac_sdn | ofac-48722 | |||
Organization:addressEntity | addr-3dfae6eacc7b79b3c8ba8897a7367322d760861f | eng | us_ofac_sdn | ofac-48722 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-48722 | |||
Organization:id | 8fe145202c9ed178d3c52d3383d7af0052d0d64a | eng | us_ofac_sdn | ofac-48722 | |||
Organization:idNumber | 14003927492 | eng | us_ofac_sdn | ofac-48722 | |||
Organization:incorporationDate | 2014-03-03 | eng | us_ofac_sdn | ofac-48722 | |||
Organization:name | شزکت ایمن تجارت ارسنگ | ara | us_ofac_sdn | ofac-48722 | |||
Organization:name | Arsang Safe Trading Co. | eng | us_ofac_sdn | ofac-48722 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-48722 | |||
Organization:registrationNumber | 450913 | eng | us_ofac_sdn | ofac-48722 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48722 | eng | us_ofac_sdn | ofac-48722 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48722 | |||
Organization:website | http://www.arsangco.com/ | eng | us_ofac_sdn | ofac-48722 | |||